Overview
Remote
$55
Contract - W2
Contract - 12 month(s)
Job Details
AuditCompliance Analyst II
Remote Work
Demonstrates working knowledge of AML regulatory compliance, regulatory matters, and business applications. Provides input towards consultation, interpretation, administration, and implementation of contractual, regulatory, and reliability documents. Provides input for responses to legal and regulatory inquiries. Works directly with customers, external contractors, and vendors to ensure project goals are met and/or issues are escalated, classified and documented properly.
Leads and conducts compliance investigations and cause analyses to ensure that controls and processes are operating effectively and efficiently. Assists in the development of internal controls, processes and procedures in accordance with regulatory principles. Provides guidance and interpretations for applicable regulatory standards. Identifies compliance gaps by conducting internal spot checks and self-assessments and examines compliance evidence for accuracy and completeness.
Plans and coordinates the operational activities of the organization to comply with governmental regulations and ordinances. Documents compliance controls to establish the organizations baseline of compliance.
Location: Fully remote within the United States.
Must-Have Requirements:
- 3-5 years of experience
- AML/BSA compliance testing
- Audit experience
- Independence and initiative
Nice-to-Haves:
- Data analytics experience
Competencies: Knowledge of Anti-Money Laundering
Experience (Years): 6-8
Essential Skills: Audit/Compliance Analyst II (Intermediate)
Remote Work
Demonstrates working knowledge of AML regulatory compliance, regulatory matters, and business applications. Provides input towards consultation, interpretation, administration, and implementation of contractual, regulatory, and reliability documents. Provides input for responses to legal and regulatory inquiries. Works directly with customers, external contractors, and vendors to ensure project goals are met and/or issues are escalated, classified and documented properly.
Leads and conducts compliance investigations and cause analyses to ensure that controls and processes are operating effectively and efficiently. Assists in the development of internal controls, processes and procedures in accordance with regulatory principles. Provides guidance and interpretations for applicable regulatory standards. Identifies compliance gaps by conducting internal spot checks and self-assessments and examines compliance evidence for accuracy and completeness.
Plans and coordinates the operational activities of the organization to comply with governmental regulations and ordinances. Documents compliance controls to establish the organizations baseline of compliance.
Location: Fully remote within the United States.
Must-Have Requirements:
- 3-5 years of experience
- AML/BSA compliance testing
- Audit experience
- Independence and initiative
Nice-to-Haves:
- Data analytics experience
Competencies: Knowledge of Anti-Money Laundering
Experience (Years): 6-8
Essential Skills: Audit/Compliance Analyst II (Intermediate)
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